CATEGORY: Business & Finances
Naional Processing Division
I received a phone call Friday for my husband. Went along with it that I was him. First thing that verified this place was off was that I have a girl voice and they were speaking to Christopher. They were very rude and extremely hard to understand. Not a professional company at all. Claimed I owed over $1000 to cash net. I contacted the company which stated we never had a loan with them. When I tried to tell him this, he raised his voice and asked if I thought this was a joke and that I would be arrested Monday (which is today). I contacted... read full review »
merg707
Merg707 is a fraud. Insurance scamming sack-o-shit who has been silenced by the knowledge that indemnification is no joke. A federal offense charge of insurance fraud is looking pretty ugly to this fat broad today I am sure. You see, this fat broad thought that she could buck the system and claim "ignorant phillipino", but she was born here so she lost the argument. By then it was much too late. She had already signed the paper where she probably couldn't read the statement of fraud warning. Might wanna change your gay ass name to... read full review »
Jeffery Todd Corral
Insurance fraud accessory. He and his wife Mary Ann Gomez-Corral are unscrupulous. They have no clue of the definition of indemnification. Research title insurance underwriting and ethnicity. They were unable to get their insurance company to pay for bogus vehicle damages that she tried to add to the claim and subsequently was investigated for insurance fraud. In retaliation for informing her insurance company of the contract items they removed from my contract, she went after my contractors bond. Surety Company of the Pacific, Bond # 1041380... read full review »
Mary Ann Gomez-Corral
Mary Ann Gomez-Corral is a fraud, and is clueless to the definition of indemnification. She was "betrayed" because her insurance company found out upon bid review that she removed items from a signed contract and wanted to pocket the money and commit insurance fraud. In retaliation, she goes after my surety bond to pay her unlicensed contractor who has now stepped into a big-o-pile of dukie and become accessory to the fraud charges. MCS Construction. Aka: Marcos Christopher Sena. 1402 Devlin Drive Vallejo, Ca. 95951. Unlicensed... read full review »
Omega One Loans
This is an online lending company that promises loans to individuals with bad credit. I stupidly applied for a loan to this company and they called to tell me that my application had been accepted. However, I would have to send 5 months worth of payments up front before I would receive any money. They even sent me a loan agreement over the internet.
This did not set well with me so I started investigating. The first thing I did was google their address at 400 Federal Street and the only company listed at this address is Vicor Corporation... read full review »
UMG Merchanttec HSolutions
This company started monthly deductions of $49.95 from our company bank account in July '08. This was not discovered until a detail review of accounts was performed in December. By then, we had been charged for July, August, September, October and November (5 months). This was preceded by identical charges from Discover card processing in the months of April, May, June and July - 4 months.
I called UMG Merchanttec, 800-843-0905 and complained about the unauthorized charges. The nice girl on the phone said I spoke with one of their... read full review »
Handyman services
In August 2008, I engaged Ken Whitaker (The-Honey-Do-Man, Morningstar Properties) to perform requested services & to make recommendations to assist in the sale of my Pittsburgh home, as advertised on his website. Specifically, I asked him to (1) powerwash my back patio (no more than 75 sq feet); (2) repalce 2 bricks to be consistent with the architecture and integrity of the original brick patio stairs; (3) replace sockets & socket plates on 2-3 outlets; (4) observe and recommend any other areas for improvement which may assist me in... read full review »
The Grsnt University
You go to this site The Grants University on the internet where it says you can get a grant for different purposes and for $1.98 shipping and handling you will receive in the mail their cd of grant info. Then you receive a phone message where they say we want to thank you for your recent purchase of The Grant University and have you call us back at 1-800-404-6830 to validate your recent purchase. Then unexpectedly a woman with an accent from another country calls you and says we need to get some info. regarding your grant from The Grant... read full review »
BEACON FINANCIAL GROUP
What a huge scam this turned out to!! beacon financial group, supposedly located in Charlotte, NC, is nothing but a bunch of lying crooks. They really do seem very legitimate when they contact you 'out of the blue' to tell you 'we got you approved for $5000.00' by a private investor. This investor only needs you to make (4)payments of $225.00, the first (4)loan payments as collateral for the loan. So, like a fool, I gather every dime i have one week before Christmas, and Money gram these criminals $914.16 for the loan. I... read full review »
personnaassist
I wonder why my credit card been charge tho i download nothing, , crazy. read full review »
frontier financial cu
got a text message saying: Dear FRONTIER FINANCIAL CU member, your account with us is closed due to unusual activity, call us at 17736499038. read full review »
shoppingessential+.com
Unautherized charge of credit card 14.99 and no clue what this company is. Can you please help me to stop this company read full review »
Citicard statements(Mastercard)
I am not gettign my citibank bank statements in the mail or money mag also... read full review »
prize research intelligence
im was told to send 20.00 forprocessing fee. i send 20.00 to them.then they send me more paperwork asking for more money for processing fees. if i am recieving 2, 536, 092.23 why can, t they take the processing fee from the amount that is due me.i am reqesting my 20.00 back to me. signed scam/scam/scam.my phone number is 214/516/9840. read full review »
the MICROSOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS
Microsoft Award Team
13 Beech Avenue, Borrowash,
Derbyshire DE72 3JR, England
UNITED KINGDOM.
Reff: YM35447N/2008
Batch:(Ym09102XN)
Attention: Winner,
DECEMBER, 2008 WINNING NOTIFICATION
We are pleased to inform you the winners of the MICROSOFT
MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS held on 18th
of December, 2008. Your company or your p personal e-mail
address, won in the second lottery category 002.You are hereby been
approved for lump sums pay out of £600.000.00
(British Pounds). In cash... read full review »
Lipaphen/Acai Berry
I received an unarthorized payment from my account of 87.13 for a product that I only paid 3.95 for a trial 30 day supply. When I received the vitamins there was a small little insert that had no information what so ever. The number that was listed on my bank statement also had a voicemail box that was no longer accepting calls, if you whereeven able to get that far. So I called that number 866-949-0138 that was given by another receipant with the same issue. I spoke to a customer service rep, and she tried to give a speal amout the fine... read full review »
UBI
I havent received any payment from ubi. read full review »
dont knowsome md.crap
I AM WRITING IN REGARDS TO THE FACT I DONT KNOW YOU ..I DONT KNOW WHAT YOU DO AND YOU TOOK MONEY OUT OF MY CHECKING ACCOUNT AND IT NEEDS TO BE PLACED BACK INTO ACCOUNT SOON AS POSSIBLE OR I DONT WANT TO BE NASTY BUT I WILL GO SEE AN ATTORNEY . SOME ONE HAS BEEN PLAYING WITH MY INFO AND IM NOT LIKING THIS AT ALL . I DO NOT DO THINGS OVER THE INTERNET SO YOU PEOPLE SHOULD KNOW ITS NOT ME .. PLEASE PUT THE 59.00 BACK INTO MY ACCOUNT I WILL GIVE IT 2 FULL DAYS THEN I WILL CONTACT AN ATTORNEY THANK YOU ... read full review »
LPC MERCHANT CARD
RECEIVED A LETTER FROM THE COMPANY CONGRATULATING ME ON THE APPROVAL FOR A PLATINUM LEVEL LPC CARD MEMBERSHIP INCLUDING AN UNSECURED GUARANTEED $7, 500 LIMIT RESTRICTED CREDIT LINE FOR SHOPPING WITH THE COMPANY. ALSO STATES FANTASTIC OPPORTUNITY FOR GUARANTEED NO FEE CASH ADVANCES SUBJECT TO CERTAIN CRITERIA. I WAS INSTRUCTED TO ACTIVATE MY CARD QUICKLY AND GIVEN A WEBSITE TO DO SO WITH AN APPROVAL NUMBER. UPON FOLLOWING INSTRUCTIONS OUTLINED WITHIN THE WEBSITE FOR ACTIVATION NOW INFORMATION BEING REQUESTED REGARDING THE STATUS OF AN ACTIVE... read full review »
wu yui tea and acia berries
Sent off for free trail. They sent free trail, but also sent 3months supply which they took money from my account to the amount of $85.00. Have tried to call the number they give to cancel. But the number doesn't work. So i sent email, they responded with an email saying my request should be dealt with within 3 - 5 business days. It's been 10 days now and i've had no confirmation email telling me my request was completed. I emailed again and now i'm getting an email back telling me my email was rejected by recipient... read full review »
Department of Child Support Enforcement
Since 2005 I have been officialy paying state required child support. I have never been lat because I am in the US Air Force and the DCSE takes the money out via garnishment. I have been reported as late on payments every other month the last four years. I have contacted the DCSE and they tell me that I am in good standing and always have been but my credit monitoring system says I have a poor credit score due to outstanding child support payments. I filed a challenge with Expirian and they replied saying they contacted DCSE and validated the... read full review »
www.mp3bill.net
You may want to check and see if this is a charge from some kind of porn site. If you have seen this charge on your credit card and you are married...I can almost guarentee you that it's from a Porn website. Everyone always says its fraud or a scam...but 99.5% of the time, these weird charges for any where from $1-$100...it's normally Porn. It's just that loser guys try to hard to hide it, but if you do enough research you will find what they are. read full review »
The Davis Business Solutions
I am starting a small business and sent them my money and they never spoke with me. Yes, they say their number is 24/7...it only rings and you get a cheap business line that sends you in a circle transferring you to multiple extensions. I found them on GoBigNetwork.com and reported the problem to them and they did nothing about the problem. The "founder" gave me an excuse for disappearing that his parents died at the same time. I feel bad for him if it really happened but you have to have mitigation plans when you run a busine... read full review »
SilverLakes Vacation Club
This timeshare company recently underwent a management change. They have instituted new rules. They are assessing members who do not want to upgrade to an RCI account $1500 this year with a threat to iincrease that amount unless we agree to the higher RCI fees that we don't want.
We would like to join with others affected in a class action suit. read full review »
EZSVER 800-355-1837
Just noticed I've been getting charged 14.95 for awhile for nothing. Trying to contact with no help so far will call again on Monday. read full review »
MNI CREDIT REPORT MONITER SERVICE
NEVER SIGNED UP FOR THIS SERVICE, YET EACH MONTH THEY ARE BILLING ME $11.95 FOR WHAT????? ABSOLUTELY NOTHING!!! I WANT MY MONEY TOO!!! read full review »
Chinavasion
I had similar bad experiences with Chinavasion. Product was dead on arrival and looked like it was secnond hand anyway. It was a solar laptop charger. Their email replies were slow and ignored my issues. The telephone support number in china came up 'number does not exist' in both chinese and english. Now they want me to send it back at my expense, but I don't want to lose ore money as some other people seem to have done.
This is my worst experience yet with online trading.
Be careful with Chinavasion! read full review »
Shoppers Evaluation Inc.
This ia a variation of the Daniel Haskins fake check scheme. My wife received a check for $4998 from Shoppers Evaluation Inc. which was signed by Jack A. Dill for which she was to act as a secret shopper. The idea is that money is to be divided as follows: $300 for herself, $50 for shpping at Wal-Mart, $40 for shopping at Gap, $1579 to be sent via Western Union with $99 for the service fee, and $2873 to be sent via Moneygram with $57 for the service fee. The scammers obviously hope that we'll cash the check and send them the money before the bank says that the check bounced. read full review »
acaislim, bromalite
I signed up for a free trial for both Acaislim and Bromalite, saw the ad on Facebook. They have never sent the sample, they have charged for shipping and handling, they have sold or given my Visa info to three other companies; Vacation Savers, Bargain Savers, and Fit Factory, who all signed my up for memberships costing 19. 95 a month, and will not remove the charges. They state I agreed to these memberships!!! I can't find where I agreed to be signed up for any of these!!! It is soo Frustrating!! These companies are all intertwined, and... read full review »
grant university and grants .com
keep charging everyones bank account and not receiving any services read full review »
POMACAICLEAN866360147
I VISITED THE SIGHT THAT WAS SENT TO ME IN AN EMAIL THE NEST DAY THERE WAS A CHARGE FOR 4.99 AND THE NEXT DAY ANOTHER CHARGE FOR 1.00 I NEVER RECEIVED THE PRODUCT THEN 2 WEEKS LATER WAS CHARGED 88.97 AND I DON'T HAVE ANHYTHING FOR MY MONEY I DID NOT ORDER 88.97 AND I CAN'T PAY FOR IT. THIS CAUSED MY ACCOUNT TO BE OVERDRAWN AND CHARGED MY ANOTHER 30.00 FOR THAT. WHEN I TRIED TO CONTACT THE COMPANY THEY ARE NOWHERE TO BE FOUND AND DO NOT RETURN EMAIL AND I CAN'T FIND A PHONE NUMBER FOR THEM. MY HUSBAND IS GOING TO DIVORCE ME AND I DIN'T EVEN ORDER IT read full review »
Next Millineum MasterCard
I was like alot of you, looking for a credit card, and not very good credit. I was on this site for a MasterCard, and I thought I would look into it. I initially filled out the app, but stopped when I saw the $99.95 fee, but 5 days later I received a letter form New Millenium Mastercard (They're the same company!!) approving me for a cadr for $300.00 deposit!! I then noticed the following on my bank account:
12/16/2008 Withdrawal AC-NEXT MILLENNIUM -ONLINE APP $99.95
The only thing I have on them, is what I was able to... read full review »
Household Bank HSBC
I have been having the same problems as everyone else. These people lie constantly. Raised my APR. Then started lowering my credit limit so now it always looks like I am maxed out on this card. Scary! read full review »
Lowes Visa Credit Card
If you have any credit cards that are backed by GE Money Bank be forewarned that they are supposedly reviewing ALL credit card accounts and determining by their own methods whose cards they are cancelling. I went to use my Lowe's Visa Credit Card today, that as of two days ago had a $4, 000+ available credit limit, just to be embarrassed when the card was declined at a local JcPenney's. When I contacted Lowe's to find out what was going on, they informed me that GE Money, that backs the Lowes Visa Credit Card, did a large sweep... read full review »
Sonic cah.net
I received a disturbing call at work from a man with a heavy mid eastern accent complaining about a bogus payday loan that i suppposedly took out from sonic cash and never paid back. As soon as he got me on the line, he proceeded to ask me to verify my social security number. I asked who he was and how he got my personal information and he proceeded to tell me that i am being pressed charges against for fraud, deception and deceit...He started to read some affidavat and informed me that i was not to interrupt him while he was reading this. Hi... read full review »
Patriot Loans
I applied for a loan and got approved for $5000. They said that myn credit was to bad for unsecured but I could do it if I either sent them $600 or if I could find a co signer I found a cosigner that was willing to use his vehicle as collateral which they said wasn't new enough. I paid the $600 then they said they needed $300 more after sending the last money I had to my name they were supposed to put the $5000 in my bank account within 45 minutes. The money isn't there and the office they are at is not open on Saturdays. read full review »
grooming dept
dog went to get hair cut and ended up in the emergency room, he recieved truma to his eye causing eye socket to come out from being choke while in there care. Something must be done he could have died. read full review »
Classmates.com Membership
Classmates.com uses deceptive measures to lure people to sign up for membership at $10/year, and then without notice, renews their membership at $39/year!!! Refuses to reverse charge. As soon as I fight this through my credit card company, I will be sure to close this credit card or change the number so they have no more access to my account. Buyer Beware!!!
If anyone has been forced to renew and not refunded, I would recommend using the membership to contact as many of their free members as possible to warn them not to join. I wish I had known about this site before I joined. read full review »
shoppersdiscount.co.uk
It seems that since I booked flights with Easyjet over the internet in Feb 2008 I have had £8 per month taken, by Shopperdiscount.co.uk, and without my knowledge. It also appears to be a regular and similar complaint by other Easyjet customers.
I have e-mailed Shoppersdiscount demanding cancellation of my so called 'membership' and a return of my money. So far without acknowledgement.
This must be highly irregular and probably illegal.How can they do this on such a wide scale?
Tony Theobald
e-mail:[email protected] read full review »
bethany group/mardi j sasse
Coopers ponds/bethany group drags their eet when refunding rentals deposit to residents that move out its been 8 weeks since i moved and i still have not received my $200 deposit. I tried to call their office in tampa and they told me to dall mr stand in orlando florida/ventura landings another part of the bethany group. I do not recommend you to move to bethany group apartments/main ofice in california 1949-660-0677 good luck if you are dealing with them... mardi sasee its the rudest person in the group and manager in coopers pond in tampa... read full review »
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